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Individual25 sanctions listsDZITTNMAFrance

Imed Ben Mekki Ben Al-Akhdar ZARKAOUI

First seen Apr 27, 2022 · Last confirmed Nov 8, 2026 · Last updated Nov 3, 2026

Entity Overview

Full Name
Imed Ben Mekki Ben Al-Akhdar ZARKAOUI
Entity Type
Individual (Person)
Countries
DZ, IT, TN, MA, France
OpenSanctions ID
NK-kwfcvAadwsqgyjZJFSgVPM
Date of Birth
Jan 15, 1974
Place of Birth
- Tunis, Tunisia - Maroko - Aljazair
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 8, 2026
Last Updated
Nov 3, 2026

Cross-Source Intelligence

Risk Level

High

25 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-08 · Updates daily

Multi-List Designation

Imed Ben Mekki Ben Al-Akhdar ZARKAOUI appears on 25 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (25)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions23 lists
  • za_fic_sanctions
  • tr_fcib
  • eu_fsf
  • tw_shtc
  • ua_sfms_blacklist
  • jp_mof_sanctions
  • il_mod_terrorists
  • ch_seco_sanctions
  • eu_journal_sanctions
  • ar_repet
  • un_sc_sanctions
  • id_dttot
  • hk_cedb_sanctions
  • mc_fund_freezes
  • qa_nctc_sanctions
  • fr_tresor_gels_avoir
  • pl_finanse_sanctions
  • eu_travel_bans
  • be_fod_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • md_terror_sanctions
  • bg_omnio_poi

Programs & Topics

crime.terrorsanctionexport.control

Addresses

41-45, Rue Estienne d’Orves, Pré Saint Gervais, FRANCE; 41-45 Rue Estienne d’Orves, Pre Saint Gervais, France; 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; Via Col. Aprosio 588 Vallecrosia IM Italy; 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France; Via Col. Aprosio 588, Vallecrosia; Via Col. Aprosio 588, Vallecrosia (IM), Italy; FRANCE : 41-45, rue Estienne d'Orves, Pré Saint Gervais; 41-45, rue Estienne d'Orves, Pré Saint Gervais; 41-45, Rue Estienne D’orves, Pré Saint Gervais, Prancis; Виа Кол. Апрозио 588, Валекрозиа (ИМ), Италия; 41-45 Rue Estienne d’Orves Pré Saint Gervais France; 41-45 Rue Estienne dOrves Pre Saint Gervais France

Aliases (27)

Also Known As
IMED BEN MEKKI ZARKAOUI
イメード・ベン・メッキ・ザルカーウィー
Imed Ben Mekki Zarkaoui
عماد بن مكي زرقاوي
ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar
עמאד בן מכי אל זרקאוי
Imad ben al-Mekki ben al-Akhdar al-Zarkaoui
Zarkaoui Imed Ben Mekki
Dour Nadre born 15 Jan. 1973 in Morocco
Daour Nadre born 31 Mar. 1975 in Algeria
イマード・ベン・アルメッキ・ベン・アル・アフダル・アル・ザルカーウィ
ダール・ナドル
Dour Nadre
Заркауи Имед Бен Мекки
Nadra
ドール・ナドル
Imad ben al-Mekki ben al- Akhdar al-Zarkaoui
Daour Nadre
Надра
Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as)
Зарга
عماد بن مكي زرقاوي Ben Mekki Zarkaoui
Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui
Zarga
Dour Nadre born 15 Jan. 1974 in Morocco
ナドラ
ザルガ

Identification Numbers

TypeNumber
ID NumberM174950
PassportM174950
Passportチュニジア旅券 M174950(1999年4月27日発行、2004年4月26日失効)

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.